From: "Shailu Chavan"<[email protected]>Subject: From:Mr.Shailu ChavanDate: Sunday 20th May 2018 07:05:59 UTCScammer: <[email protected]> business proposal, my name is, next of kin, total fund, urgent reply, USD, your assistance
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: smith veronica <[email protected]>Subject: from mrs smithDate: Friday 18th May 2018 23:43:48 UTCScammer: smith veronica <[email protected]> business proposal, Million USD, my name is, USD
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mr.Chang Lee" <[email protected]>Subject: Business InvestmentDate: Wednesday 16th May 2018 20:45:06 UTCScammer: "Mr.Chang Lee" <[email protected]> business proposal, China, my name is, please contact me, private e-mail
From: "Mr. Domenico Lonrezo" <[email protected]>Subject: Inquiry, please respond urgently,Date: Wednesday 16th May 2018 12:01:01 UTCScammer: "Mr. Domenico Lonrezo" <[email protected]> assist me, business proposal, deceased client, Finance Company, next of kin, Thank you, the sum of
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 16th May 2018 08:17:57 UTCScammer: Richard Cullen <[email protected]> bank account, business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: Leigh D Stuart <[email protected]>Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)Date: Tuesday 15th May 2018 20:19:00 UTCScammer: [email protected] business proposal, Email Address, investing, jpg, my name is, private e-mail, private email address, South Africa, Thank you
From: "Alice Raval Ventura"<[email protected]>Subject: #BUSINESS PROPOSAL.Date: Saturday 12th May 2018 20:10:41 UTCScammer: <[email protected]> business proposal, Canada, huge sum, substantial amount, West Africa
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 10th May 2018 12:04:50 UTCScammer: "[email protected]" <[email protected]> Barrister, business proposal, confidential business, Ghana, next of kin, proposition for you, Syria, trunk box, urgent reply
From: "Dr DAVID Mark" <[email protected]>Subject: Contact Him For Your Atm Card 203.134.232.91Date: Sunday 6th May 2018 13:50:19 UTCScammer: [email protected] ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, London, Nigeria, Thank you, the sum of, United Kingdom
From: [email protected]Subject: BUSINESS PROPOSALDate: Saturday 5th May 2018 21:35:07 UTCScammer: [email protected] business proposal, Email Address, South Africa, Thank you, USD
From: "Mr. Martin Lawis" <[email protected]>Subject: Chairman of Tender Board CommitteeDate: Friday 4th May 2018 23:17:27 UTCScammer: "Mr. Martin Lawis" <[email protected]> business proposal, Email Address, reply to this email, South Africa, the sum of
From: "Chan Sokheng"<[email protected]>Subject: VERY CRUCIAL !!!!Date: Thursday 3rd May 2018 12:10:42 UTCScammer: <[email protected]> business proposal, Phnom Penh, proposal for you
From: [email protected]Subject: RE:PRIVATE…Date: Wednesday 2nd May 2018 20:38:33 UTCScammer: [email protected] business proposal, kindly contact
From: Joyce Lerner <[email protected]>Subject: Project FundingDate: Wednesday 2nd May 2018 13:55:52 UTCScammer: Joyce Lerner <[email protected]> business proposal, For more information, project funding, Real Estate
From: C B <[email protected]>Subject: Business ProposalDate: Wednesday 2nd May 2018 12:29:25 UTCScammer: C B <[email protected]> business proposal, mutual benefit, USD
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: mario sanchez <[email protected]>Subject: Hello DearDate: Tuesday 1st May 2018 10:52:47 UTCScammer: mario sanchez <[email protected]> Barrister, business proposal, cancer, charity organizations, Email Address, For more information, kindly contact, my late client, my name is, next of kin, please contact me, secret
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: Žaneta Blochina <[email protected]>Subject: Business ProposalDate: Saturday 28th April 2018 11:42:18 UTCScammer: Žaneta Blochina <[email protected]> business proposal, China, my name is